DOSSIERS / FLORESTONE LTD
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Company dossier

FLORESTONE LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-27
KYBE ID: HE443041 · HE443041 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
FLORESTONE LTD
DRCIP data.gov.cy
HE443041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-27
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 205,, VICTORY HOUSE, Flat 322,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
1CHECKIN SOLUTIONS LTDactiveAPEX DIGITAL GROUP LTDactiveASPIDE TECHNOLOGIES LTDstrike_offBENCLIS LIMITEDactiveDTEK HOLDINGS LIMITEDactiveDTEK TRADING LIMITEDactiveEAST-WEST INVESTMENTS LTDactiveED GOODNESS MEDIA LTDstrike_offERYNNIS LIMITEDactiveETT ET DEVELOPMENTS 1 LTDdissolvedG.B.L. GLOBALSTATES INVESTMENTS LTDdissolvedGERAS INVESTMENTS LIMITEDactiveGPL INGEN POWER LIMITEDactiveGPL POWER LIMITEDactiveGS FINANCES (CY) LTDactiveLASSIDI HOLDINGS LIMITEDactiveLORISG CONSULTANTS (CYPRUS) LTDactiveNUTRIGENERON LTDstrike_offOHATA STEEL LIMITEDactiveORNEX LIMITEDactive

+14 more

People with significant control

4 people
NameRoleFromSource
IGOR SHCHUROVdirector—Cyprus registry
VIOLETTA REZNICHENKOdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ (officer) matches PEP Andreas Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100